Share capital

The share capital of Endomines AB is SEK 262 156 875, consisting of 10 486 275 shares at a quota value of SEK 25 per share-Endomines' shares are cleared through the electronic securities system operated by Euroclear Sweden AB (the Swedish Central Securities Depository and Clearing Organisation), who is also keeping Endomines' share register.

According to Endomines' articles of association, the share capital shall amount to not less than SEK 100 million and not more than SEK 400 million.

Authorization for the Board of Directors to resolve on new issue of shares and convertibles

As authorized at the AGM the Board of Directors during the period up to the next Annual General Meeting to, on one or several occasions, resolve on the issuance of new shares and/or convertibles with deviation from the shareholders’ pre-emption right. By resolution pursuant to the authorization, the number of new shares that can be issued may, in aggregate, be equivalent to the number of shares corresponding to maximum 10 per cent of the total number of existing shares in Endomines at the time of registration of the share issue authorization.

Liquidity Provider for Endomines shares

In order to improve the liquidity and decrease the difference between buy and sell quotes for the shares traded at Nasdaq Stockholm and Nasdaq Helsinki Erik Penser Bankaktiebolag is acting as Liquidity Provider.

Development of the share capital since

The table below shows the change in the share capital and number of shares in Endomines since the listing of the Company on Nasdaq OMX First North in 2007.

The decrease in the share capital in 2009, 2014 and 2016 were made in connection with the new share issue in the same years. The purpose of these was to enable the new share issues without withdrawal of shares to be transferred to a free reserve available to be used in accordance with a resolution by the General Meeting.